The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Samuel Charles Peter John Carmichael
Mr Samuel Charles Peter John Carmichael
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, United Kingdom
IIF 3 Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
IIF 4 C/o Interpath Advisory Taylors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England
Carmichael, Samuel Charles Peter John
British ceo born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 3a, Melton Enterprise Park, Gibson Lane South, Melton, North Ferriby, HU14 3LH, England
Carmichael, Samuel Charles Peter John
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England
Carmichael, Samuel Charles Peter John
British director born in November 1975Resident in England
Registered addresses and corresponding companiesCarmichael, Samuel Charles Peter John
British managing director born in November 1975Resident in England
Registered addresses and corresponding companiesCarmichael, Samuel Charles Peter John
British sales director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 16 56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom
Mr Sam Carmichael
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Ferriby Hall, High Street, North Ferriby, HU14 3JP, England
Carmichael, Samuel
British none born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 56, Welton Road, Brough, East Yorkshire, HU15 1DL, United Kingdom
- 1ANGEL FOREST PRODUCTS LIMITED - 2023-02-17 Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,607 GBP2020-11-30Officer
2015-11-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 3a, Melton Enterprise Park Gibson Lane South, Melton, North Ferriby, EnglandDissolved Corporate (2 parents)Officer 2021-05-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3PLANET LUX LTD - 2014-04-23 Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)889,139 GBP2020-10-31Officer 2013-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-29 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 56 Welton Road, Brough, United KingdomDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 13 - Director → ME
- 5 56 Welton Road, Brough, EnglandActive Corporate (3 parents)Officer 2022-02-24 ~ nowIIF 9 - Director → ME
- 6 C/o Interpath Advisory Taylors Corner, Thirsk Row, LeedsDissolved Corporate (2 parents)Officer 2021-04-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-04-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 7C I INVESTMENT PROPERTIES LTD - 2021-07-20TIMBER ANGEL LTD - 2023-01-09 C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, LeedsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-11,703 GBP2021-08-31Officer 2020-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BRITDECK LTD - 2022-12-12 Unit 14a Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,481 GBP2024-05-31Officer 2020-05-20 ~ nowIIF 10 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
GEORGE HARRISON LIMITED
- nowGEORGE HARRISON (AGENCIES) LIMITED - 1987-12-21 42 Ferncroft Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,106,113 GBP2024-12-31Officer 2008-08-01 ~ 2014-05-12IIF 16 - Director → ME - 2 Old Customs House, Southside Albert Dock, Hull, East YorkshireDissolved Corporate (1 parent)Officer 2010-04-29 ~ 2014-05-12IIF 18 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ 2020-07-09IIF 11 - Director → ME
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